Appleby Consulting Limited, a registered company, was started on 31 Jan 1995. 9429038539831 is the NZBN it was issued. This company has been managed by 2 directors: David Robert Appleby - an active director whose contract began on 31 Jan 1995,
Prudence Jane Cotter - an inactive director whose contract began on 31 Jan 1995 and was terminated on 06 May 2010.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Appleby Consulting Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 19 Jun 2019.
More names used by the company, as we identified at BizDb, included: from 31 Jan 1995 to 10 May 2010 they were called Appleby Cotter and Associates Limited.
One entity owns all company shares (exactly 2 shares) - David Robert Appleby and Prudence Jane Cotter As Trustees Of The David Appleby Investment Trust - located at 1023, Level 2, 142 Broadway, Newmarket, Auckland.
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 19 Jun 2019
Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 17 Jun 2011 to 28 Sep 2017
Address #3: C/-appleby Cotter & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand
Registered & physical address used from 24 Dec 2009 to 17 Jun 2011
Address #4: 27 Jervois Road, Ponsonby, Auckland 1001
Physical & registered address used from 25 Feb 2008 to 24 Dec 2009
Address #5: 9th Floor, Old South British Building, 3-13 Shortland Street, Auckland 1140
Physical & registered address used from 29 Mar 2007 to 25 Feb 2008
Address #6: C/-appleby Cotter & Associates Ltd, Apartment 8, 93 Shortland Street, Auckland 1015
Registered & physical address used from 07 Jun 2006 to 29 Mar 2007
Address #7: C/- Appleby Cotter & Associates Ltd, Level 5, Shortland Chambers Building, 70 Shortland Street, Auckland
Physical & registered address used from 12 Dec 2002 to 07 Jun 2006
Address #8: Level 2, Victoria House, 23 Victoria Street East, Auckland
Registered address used from 07 Jan 2000 to 12 Dec 2002
Address #9: Level 7, High St Chambers, 9 High St, Auckland
Physical address used from 07 Jan 2000 to 12 Dec 2002
Address #10: Level 2, Victoria House, 23 Victoria Street East, Auckland
Physical address used from 07 Jan 2000 to 07 Jan 2000
Address #11: Ground Floor, General Buildings, 29-33 Shortland Street, Auckland
Physical & registered address used from 15 Sep 1997 to 07 Jan 2000
Address #12: 5th Floor, Union House, 32 Quay Street, Auckland 1
Physical & registered address used from 05 Jul 1996 to 15 Sep 1997
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Other (Other) | David Robert Appleby And Prudence Jane Cotter As Trustees Of The David Appleby Investment Trust |
Level 2, 142 Broadway, Newmarket Auckland 1023 New Zealand |
31 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Appleby, David Robert |
St Marys Bay Auckland |
31 Jan 1995 - 31 Jul 2006 |
Individual | Cotter, Prudence Jane |
Epsom Auckland |
31 Jan 1995 - 31 Jul 2006 |
David Robert Appleby - Director
Appointment date: 31 Jan 1995
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 11 Jun 2019
Address: 75 Owens Road, Epsom, 1149 New Zealand
Address used since 01 Jun 2011
Prudence Jane Cotter - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 06 May 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Jan 1995
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